HOWDEN ENGINEERING LIMITED

Company number SC058676

23 officers / 21 resignations

BRINKMAN, Joseph Robert

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

EVANKO, Jillian Case

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 31 December 2000
• Nationality: British

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 20 January 2012
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 30 March 2017

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLISON, James Norman

• Correspondence address: Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 December 1988
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Engineer

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 August 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 1998
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 May 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 December 2000
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Chief Executive

DIBBLE, Thomas

• Correspondence address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, Scotland, G66 4EQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 31 August 1995
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

JOHNSTON, Grant Cook

• Correspondence address: 67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 April 1989
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Accountant

LEHMAN, Mark Paul

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Resigned on: 17 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 September 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 December 1988
• Resigned on: 31 August 1989
• Nationality: British
• Occupation: Accountant

MCCREERY, Ian Murray

• Correspondence address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCLEAN, Nicol

• Correspondence address: Dunbritton 1 West Chapelton Avenue, Bearsden, Glasgow, Lanarkshire, G61 2DG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 4 September 1989
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Engineer

MELDAL-JOHNSEN, Konrad Walter

• Correspondence address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 December 1988
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WATSON, Ronald Norman Stewart

• Correspondence address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 30 December 1988
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Accountant